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They was doing someone a favor but they did something suspicious


21-Oct-2023 (In Civil Law)
A friend of mine was helping a friend of hers who needed a favor. Her friend asked to deposit a check into her account because he didn’t have one. Her being a good friend she says yes. She couldn’t do it because she was too busy so she sent her log in information to do it over the phone. Once he finished depositing the check her account was placed on hold with a red flag. But she didn’t know at the time. A few days go by she calls him and asks if everything went fine and he said yes but asks her to call them to make sure. So she did, once she got on the phone she had to verify it was her. They asked her how much the last deposit was but she didn’t know so she told them to hold on so she can call the friend and ask. Once she asks he said about 20k she became shocked. Once she told them the info they informed her that her account was under investigation because of the large amount. (It’s more but this only allows me to send 1k words is there anyway I can email you the whole situation?)
Answers (4)

Answer #1
538 votes
Greetings to you. Cannot grasp the situation except the fact that there was a deposit of cheque in your bank by your friend. Will need to hear in detail to guide you properly. If you like, you may contact me. Will be happy to help. Regards
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Advocate Khalid Akhtar

Adv. Khalid Akhtar

LawRato Delhi | 50+ Answers
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Answer #2
804 votes
You need to hire an advocate bcoz it all seems fishy, conspiracy, cheating & forgery …before anything goes wrong you must get the apprehension drafted n submit the same to police station n the bank and one legal notice yo that friend…b in touch
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Advocate D. Khan

Adv. D. Khan

LawRatoDelhi | 1000+ Answers
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Answer #3
725 votes
Anything done by your I'd and password , you will be held responsible but still informarion shared is not adequate ... More Details will help,please share detail over mail or whatsapp... will revert on that.
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Answer #4
695 votes
She must have to have consultation with her friend to whom she was helping. If anything went wrong with the account of your friend then she must consult the bank also regarding that red flag. Your facts are not clear, hence, I would require more information to reach on a conclusion.
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Advocate Sujeet Notwal

Adv. Sujeet Notwal

LawRatoDelhi | 400+ Answers
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